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Company Information for

4 3 2 1 LIMITED

UNIT 28, NEW ENGLAND HOUSE, NEW ENGLAND STREET, BRIGHTON, EAST SUSSEX, BN1 4GH,

Company Registration Number

06928849

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 4 3 2 1 Ltd

4 3 2 1 LIMITED was founded on 2009-06-09 and has its registered office in Brighton. The organisation's status is listed as "Active - Proposal to Strike off". 4 3 2 1 Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
4 3 2 1 LIMITED

UNIT 28, NEW ENGLAND HOUSE NEW ENGLAND STREET BRIGHTON EAST SUSSEX BN1 4GH Other companies in SW6

Filing Information

Company Number		06928849
Company ID Number		06928849
Date formed		2009-06-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-11-06
Account next due		2018-08-06
Latest return		2016-09-27
Return next due		2017-10-11
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB975887047~~

Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 3 2 1 LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name 4 3 2 1 LIMITED

The following companies were found which have the same name as 4 3 2 1 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	4 3 2 1 METHOD LIMITED	RADLEIGH HOUSE 1 GOLF ROAD CLARKSTON G76 7HU	Active	Company formed on the 2018-04-05

Company Officers of 4 3 2 1 LIMITED

Current Directors

Officer	Role	Date Appointed
MARK DAVIS	Director	2009-06-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOSHUA JAMIE STEPHEN VARNEY	Company Secretary	2009-06-09	2016-08-04
DAMON ROBERT BRYANT	Director	2009-08-10	2016-08-04
JOSHUA JAMIE STEPHEN VARNEY	Director	2009-10-20	2016-08-04
NOEL ANTHONY CLARKE	Director	2009-06-09	2009-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK DAVIS	LOLLY STUDIOS LTD	Director	2014-03-04	CURRENT	2014-03-04	Active - Proposal to Strike off
MARK DAVIS	MARCEL FILMS LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active - Proposal to Strike off
MARK DAVIS	RETRO-JUICE FILMS LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active
MARK DAVIS	SATURDAY BOY PRODUCTIONS LTD	Director	2012-12-18	CURRENT	2012-12-18	Active
MARK DAVIS	BORROWED TIME FILMS LTD	Director	2012-12-05	CURRENT	2012-12-05	Active
MARK DAVIS	MR. MANN FILMS LIMITED	Director	2012-11-30	CURRENT	2012-11-30	Active
MARK DAVIS	HINTERLAND PRODUCTIONS LTD	Director	2012-07-31	CURRENT	2012-07-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-03-06	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-11	DS01	Application to strike the company off the register
2017-08-05	AA	06/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	AA	06/11/15 TOTAL EXEMPTION SMALL
2016-10-11	AA	06/11/14 TOTAL EXEMPTION SMALL
2016-10-11	AA	06/11/13 TOTAL EXEMPTION SMALL
2016-10-11	AA	06/11/12 TOTAL EXEMPTION SMALL
2016-10-10	AA	06/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27	AR01	09/06/16 ANNUAL RETURN FULL LIST
2016-09-27	TM02	Termination of appointment of Joshua Jamie Stephen Varney on 2016-08-04
2016-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMON ROBERT BRYANT
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19	AR01	09/06/15 ANNUAL RETURN FULL LIST
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31	AR01	09/06/14 ANNUAL RETURN FULL LIST
2016-08-26	AR01	09/06/13 ANNUAL RETURN FULL LIST
2016-08-15	AR01	09/06/12 ANNUAL RETURN FULL LIST
2016-08-15	TM02	Termination of appointment of Joshua Jamie Stephen Varney on 2016-08-04
2016-08-05	AR01	09/06/11 ANNUAL RETURN FULL LIST
2016-08-05	TM02	Termination of appointment of Joshua Jamie Stephen Varney on 2016-08-04
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA VARNEY
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMON BRYANT
2016-08-05	AD02	Register inspection address changed from 8-9 Frith Street London W1D 3JD to Studio 28, New England House New England Street Brighton BN1 4GH
2016-07-12	1.4	Notice of completion of liquidation voluntary arrangement
2016-07-12	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-05-04
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/2016 FROM C/O C/O RETRO-JUICE LTD 17 THE TALINA CENTRE 23A BAGLEYS LANE FULHAM LONDON SW6 2BW UNITED KINGDOM
2015-07-13	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2015
2014-05-14	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2014
2013-06-25	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013
2012-06-26	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2012-02-09	AA	06/11/10 TOTAL EXEMPTION FULL
2011-05-12	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM OXFORD HOUSE 76 OXFORD STREET LONDON W1D 1BS
2010-10-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-09-21	AD02	SAIL ADDRESS CHANGED FROM: 8-9 FRITH STREET LONDON W1D 3JD
2010-09-20	LATEST SOC	20/09/10 STATEMENT OF CAPITAL;GBP 2
2010-09-20	AR01	09/06/10 FULL LIST
2010-09-20	AD02	SAIL ADDRESS CREATED
2010-08-20	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2010-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-02-11	AA	06/11/09 TOTAL EXEMPTION FULL
2010-02-11	AA01	PREVSHO FROM 30/06/2010 TO 06/11/2009
2010-02-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-10	AP01	DIRECTOR APPOINTED JOSH VARNEY
2009-09-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-28	288a	DIRECTOR APPOINTED DAMON BRYANT
2009-08-11	288b	APPOINTMENT TERMINATED DIRECTOR NOEL CLARKE
2009-06-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to 4 3 2 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2011-05-17
Petitions to Wind Up (Companies)	2010-05-07

Fines / Sanctions

No fines or sanctions have been issued against 4 3 2 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE AND DEED OF ASSIGNMENT	2010-10-11	Outstanding	MOLINARE LIMITED
CHARGE AND DEED OF ASSIGNMENT	2010-08-17	Outstanding	PINEWOOD STUDIOS LIMITED
CHARGE	2010-03-16	Outstanding	MAGNA BETA LLP
SECURITY AGREEMENT	2010-02-08	Outstanding	SCREEN ACTORS GUILD, INC.
TAX CREDIT SECURITY AGREEMENT AND CHARGE OVER BANK ACCOUNT	2010-01-07	Outstanding	LIMELIGHT CTL LIMITED
CHARGE AND DEED OF ASSIGNMENT	2009-09-29	Outstanding	UNIVERSAL CITY STUDIOS PRODUCTIONS LLLP

Filed Financial Reports

Annual Accounts
2011-11-06

Annual Accounts
2012-11-06

Annual Accounts
2013-11-06

Annual Accounts
2014-11-06

Annual Accounts
2015-11-06

Annual Accounts
2016-11-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 4 3 2 1 LIMITED

Intangible Assets

Patents

We have not found any records of 4 3 2 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 4 3 2 1 LIMITED

Trademarks

We have not found any records of 4 3 2 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 4 3 2 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as 4 3 2 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 4 3 2 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	4321 LIMITED	Event Date	2010-04-06
In the High Court of Justice (Chancery Division) Companies Court case number 2907 A Petition to wind up the above-named Company 4321 Limited of registered office Oxford House, 76 Oxford Street, London W1D 1BS , presented on 6 April 2010 by TRAYLEN ENTERPRISES LIMITED , of registered office 13 Station Road, Finchley, London N3 2SB , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 May 2010 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 May 2010. The Petitioners Solicitor is Barlow Robbins LLP , Concord House, 165 Church Street East, Woking, Surrey GU21 6HJ , DX 2902 Woking. (Ref: SRGF.) :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	4 3 2 1 LIMITED	Event Date
In Company Voluntary Arrangement Pursuant to Rule 11.2 of the Insolvency Rules 1986, notice is hereby given that the Supervisor proposes declaring a dividend to the unsecured creditors of the Company. The last date for proving debts against the Company is 7 June 2011 , by which date claims must be sent to the undersigned, of Ian Franses Associates , Conduit House, 24 Conduit Place, London W2 1EP , the Supervisor of the Company. Notice is further given that the Supervisor intends to declare a first dividend within 2 months of the last date for proving. Ian Franses Office holder capacity: Supervisor : Ian Franses (IP Number 2294) of Ian Franses Associates, Conduit House, 24 Conduit Place, London W2 1EP was appointed as Supervisor of the Company on 5 May 2011 . The Companys registered office and principal trading address is 76 Oxford House, Oxford Street, London W1D 1BS.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 4 3 2 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 4 3 2 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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